1
16 Skylines Village, Limeharbour, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-194,686 GBP2020-09-30
Officer
2019-10-16 ~ nowIIF 20 - Director → ME
Person with significant control
2019-10-16 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
2
Office 9, 70 Upper Richmond Road, East Putney, London, EnglandDissolved Corporate (1 parent)
Officer
2021-11-12 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2021-11-12 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
3
NOVA LINKS GROUP LIMITED - 2005-09-02
Office 9 70 Upper Richmond Road, LondonLiquidation Corporate (1 parent, 3 offsprings)
Equity (Company account)
-84,140 GBP2020-01-31
Officer
2017-06-26 ~ nowIIF 7 - Director → ME
Person with significant control
2018-09-20 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
4
9 Chilton Avenue, London, EnglandActive Corporate (1 parent)
Officer
2024-11-29 ~ nowIIF 3 - Director → ME
Person with significant control
2024-11-29 ~ nowIIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
5
Office 9, 70 Upper Richmond Road, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2022-04-30
Officer
2020-04-22 ~ dissolvedIIF 24 - Director → ME
6
9 Chilton Avenue, London, EnglandActive Corporate (1 parent)
Officer
2024-12-24 ~ nowIIF 2 - Director → ME
Person with significant control
2024-12-24 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
7
4385, 12953165 - Companies House Default Address, CardiffDissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2023-10-31
Officer
2020-10-15 ~ dissolvedIIF 10 - Director → ME
8
RIFKIND IT & ACCOUNTANCY SUPPORT LTD - 2009-04-28
LA GRAINETIERE LTD - 2008-09-19
Office 9 70 Upper Richmond Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-5,380 GBP2022-01-31
Officer
2017-06-26 ~ nowIIF 5 - Director → ME
9
Office 9 70 Upper Richmond Road, LondonActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-12,923 GBP2022-01-31
Officer
2017-06-26 ~ nowIIF 4 - Director → ME
10
16 Skylines Village, Limeharbour, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
17,103 GBP2019-11-30
Officer
2019-12-10 ~ nowIIF 22 - Director → ME
Person with significant control
2019-12-08 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
11
EMSC-A LTD - 2014-03-13
Office 9, 70 Upper Richmond Road, London, EnglandLiquidation Corporate (1 parent)
Equity (Company account)
-1,441 GBP2021-01-31
Officer
2019-10-16 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
12
70 Upper Richmond Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2019-12-31
Officer
2015-08-20 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
13
Rct Accountants, 4-12 Regent Street, LondonDissolved Corporate (2 parents)
Officer
2013-09-24 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
14
ARCHEO & FUTURA GROUP LTD - 2017-03-20
U4C LTD - 2017-07-19
Office 9 70 Upper Richmond Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2021-11-30
Officer
2016-11-01 ~ nowIIF 6 - Director → ME
Person with significant control
2016-11-01 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE